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NUC REALISATIONS 2023 LIMITED

Company number 02786370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 474,470.1
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
31 Jan 2011 SH06 Cancellation of shares. Statement of capital on 31 January 2011
  • GBP 490,965
25 Jan 2011 SH03 Purchase of own shares.
18 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 571,571.4
15 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
15 Jan 2010 CH03 Secretary's details changed for Mr Michael John Stannard on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Michael John Stannard on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Peter Nicholas Matthews on 15 January 2010
01 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 01/01/09; full list of members
13 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 01/01/08; full list of members
14 Jan 2008 288c Secretary's particulars changed;director's particulars changed
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 01/01/07; full list of members
24 May 2006 AA Group of companies' accounts made up to 31 December 2005